Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Kazachstan - Rechtbank Amsterdam Zaaknummer C-13-712678 - KG RK 22-65 - Dutch - 09 January 2023
Investment Arbitration Awards2023
Gibraltar
2023
Republic of Kazakhstan v Ascom Group SA - Anatolia States - Gabriel States - Terra Raf Trans Traiding Ltd - Svea Court Case No ÖÄ 13682-21 - Final Decision - 16 January 2023
Investment Arbitration Awards2023
Samruk-Kazyna JSC and Republic of Kazakhstan v Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Court of Justice the Hague - Civil Law Department - Zaaknummer 200-291-814 - English and Dutch - Judgment of 14 June 2022
Investment Arbitration Awards2022
Republiek Kazachstan v Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Hoge Raad Der Nederlanden Civiele Kamer Nummer 20-02827 - Dutch - 24 December 2021
International Commercial Arbitration Awards2021
Cour d'appel de Paris no RG 21-16356 - GORT Holdings Limited c International Chamber of Commerce ICC, MRP International Limited Ltd, Burgas Holdings Limited, Fix Finance, South Management Company Ood, Stirling Properties Limited, Mendip Hills Properties Limited, Mrp Brazil Limited, Burgas Plaza Ad - French - 15 February 2022
International Commercial Arbitration Awards2022
Group Menatep Limited and Yukos Universal Limited - Amended and Restated Compensation Agreement - Restated Compensation Agreement - English - PCA Case No AA 226 - AA 227 - AA 228 - 1 November 2002
Investment Arbitration Awards2002
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia 14-CV-1638 - Petitioners' Omnibus Memorandum of Law in Support of Motions for (1) Emergency Relief Concerning Sale of Real Property and Proceeds from any Sale, (2) Attachment-Related Relief in Aid of Execution on Judgment, and (3) Writ of Execution on Judgment - 19 July 2021
Investment Arbitration Awards2021
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia - Civil Action No 14-CV-1638 Order - 19 March 2021
International Commercial Arbitration Awards2021
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court Of Appeal Judgment Case no T 2675-14 - English - 09 December 2016
Investment Arbitration Awards2016
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court of Appeal Case no T 12462-19 - Decision - English - 31 January 2020
Investment Arbitration Awards2020
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden Case no O 613-17 - Decision - English - 24 October 2017
Investment Arbitration Awards2017
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden - Decision - English - 18 May 2020
Investment Arbitration Awards2020
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court Case No T 10498-17 - Final Decision - English - 24 January 2018
Investment Arbitration Awards2018
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court - Case no T 10498-17 Decision - English - 21 August 2017
Investment Arbitration Awards2017
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Nacka District Court Decision - English - 05 July 2019
Investment Arbitration Awards2019
Samruk-Kazyna JSC v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Amsterdam District Court C/13/638381 / KG ZA 17-1217 FB/MB - Judgment in summary proceedings - English - 05 January 2018
Investment Arbitration Awards2018
Samruk-Kazyna JSC v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Amsterdam Court of Appeals C/13/638381 / KG ZA 17-1217 - Judgment of the three-judge division for civil matters- English - 07 May 2019
Investment Arbitration Awards2019
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Courts of the Netherlands, Civil Division, Number 19/03142 and 19/03144 - Judgment - English - 18 December 2020
Investment Arbitration Awards2020
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan and Samruk-Kazyna JSC - Order of the Multiple Civil Chamber 200.224.067/01 - English - 14 July 2020
Investment Arbitration Awards2020
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan and Samruk-Kazyna JSC - District Court of Amsterdam 634969 / KG RK 17-1581 MW/JT - Judgment - English - 8 September 2017
Investment Arbitration Awards2017
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Pre Judgment Attachments Levied on Kazakhstans Property in Luxembourg Russian - French - 16 August 2017
Investment Arbitration Awards2017
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Luxembourg Court of Appeal Judgment No 133-19 - English - 19 December 2019
Investment Arbitration Awards2019
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - French-speaking Court of First Instance, Brussels, Civil Section, Judgement, 4th Chamber, civil cases - Role Number 18/1312/A JUG-JGC No 286 - English - 20 December 2019
Investment Arbitration Awards2019
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Judgment of the Brussels Attachment Judge - Operative Part - English - 11 October 2017
Investment Arbitration Awards2017
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Dutch Speaking Court of First Instance of Brussels, Decision, Attachment chamber, civil matters, Docket Number 2017/4282/A, Recorded under 2018/6385 - English - 25 May 2018
Investment Arbitration Awards2018
